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Home > England & Wales Companies > OXFORD CONVERSIS LIMITED
Company Information for

OXFORD CONVERSIS LIMITED

OFFICE 10 BUILDING B, KIRTLINGTON BUSINESS CENTRE, SLADE FARM, KIRTLINGTON, OXFORDSHIRE, OX5 3JA,
Company Registration Number
04580340
Private Limited Company
Active

Company Overview

About Oxford Conversis Ltd
OXFORD CONVERSIS LIMITED was founded on 2002-11-04 and has its registered office in Kirtlington. The organisation's status is listed as "Active". Oxford Conversis Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
OXFORD CONVERSIS LIMITED
 
Legal Registered Office
OFFICE 10 BUILDING B
KIRTLINGTON BUSINESS CENTRE, SLADE FARM
KIRTLINGTON
OXFORDSHIRE
OX5 3JA
Other companies in KT13
 
Filing Information
Company Number 04580340
Company ID Number 04580340
Date formed 2002-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB380467091  
Last Datalog update: 2024-10-05 22:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OXFORD CONVERSIS LIMITED
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Company Officers of OXFORD CONVERSIS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL LARBEY
 Company Secretary 2003-01-27
JONATHAN PAUL LARBEY
 Director 2015-12-15
ANDREW MARTIN MUDDYMAN
 Director 2003-01-27
GARY JOHN MUDDYMAN
 Director 2003-01-27
WILLIAM FRANCIS MUDDYMAN
 Director 2003-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
KARIN ANNA PFETZER
 Director 2004-04-01 2016-12-24
DAVID EVERARD SHRIMPTON
 Director 2003-01-27 2009-11-12
SIMON EDWARD DAVERS
 Company Secretary 2002-12-19 2003-01-27
PAUL CRUTCHLEY
 Director 2002-12-19 2003-01-27
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2002-11-04 2002-12-19
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2002-11-04 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL LARBEY MAPLE PUBLISHING LIMITED Company Secretary 2009-03-23 CURRENT 2009-03-23 Active
JONATHAN PAUL LARBEY HAYDEN HEWETT PROPERTIES 2007 LIMITED Company Secretary 2007-11-21 CURRENT 2007-11-08 Active - Proposal to Strike off
JONATHAN PAUL LARBEY CASHTEC SERVICES LIMITED Company Secretary 2004-02-26 CURRENT 1984-10-12 Active - Proposal to Strike off
JONATHAN PAUL LARBEY RUXLEY HOLDINGS LIMITED Company Secretary 1999-11-26 CURRENT 1984-09-27 Active
JONATHAN PAUL LARBEY EUDEAMON LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
JONATHAN PAUL LARBEY ALCLIN (UK) LIMITED Director 2015-02-01 CURRENT 2010-08-09 Active
ANDREW MARTIN MUDDYMAN HAYDEN HEWETT PROPERTIES 2007 LIMITED Director 2007-11-21 CURRENT 2007-11-08 Active - Proposal to Strike off
ANDREW MARTIN MUDDYMAN CASHTEC SERVICES LIMITED Director 1996-06-24 CURRENT 1984-10-12 Active - Proposal to Strike off
ANDREW MARTIN MUDDYMAN RUXLEY HOLDINGS LIMITED Director 1996-04-23 CURRENT 1984-09-27 Active
WILLIAM FRANCIS MUDDYMAN ALCLIN (UK) LIMITED Director 2010-08-09 CURRENT 2010-08-09 Active
WILLIAM FRANCIS MUDDYMAN MAPLE PUBLISHING LIMITED Director 2009-03-23 CURRENT 2009-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-05-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-29CONFIRMATION STATEMENT MADE ON 28/09/23, WITH UPDATES
2023-09-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-10Change of details for Ruxley Holdings Limited as a person with significant control on 2016-04-06
2023-07-27Change of details for Ruxley Holdings Limited as a person with significant control on 2016-04-06
2022-10-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-12CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES
2022-07-12SH03Purchase of own shares
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES01ADOPT ARTICLES 14/06/22
2022-06-10SH06Cancellation of shares. Statement of capital on 2022-06-08 GBP 87,109
2022-06-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-18AP01DIRECTOR APPOINTED MS CHARLOTTE TERRY
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES
2021-11-17PSC05Change of details for Ruxley Holdings Limited as a person with significant control on 2021-11-12
2021-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/21 FROM The Dairy Bignel Park Barns Chesterton Oxfordshire OX26 1TD England
2021-11-17CH01Director's details changed for Mr Craig David Harrison on 2021-11-12
2021-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-30RP04SH01Second filing of capital allotment of shares GBP115,680
2021-09-24SH10Particulars of variation of rights attached to shares
2021-09-22MEM/ARTSARTICLES OF ASSOCIATION
2021-09-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-09-17SH0113/09/21 STATEMENT OF CAPITAL GBP 115680
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL LARBEY
2021-06-30TM02Termination of appointment of Jonathan Paul Larbey on 2021-06-30
2020-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES
2020-05-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MUDDYMAN
2020-05-04MEM/ARTSARTICLES OF ASSOCIATION
2020-05-04RES12Resolution of varying share rights or name
2020-04-16SH08Change of share class name or designation
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY JOHN MUDDYMAN
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM Howard House 70 Baker Street Weybridge Surrey KT13 8AL
2019-01-23AP01DIRECTOR APPOINTED MR CRAIG DAVID HARRISON
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-09-12RES01ADOPT ARTICLES 12/09/18
2018-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045803400002
2018-01-08CH01Director's details changed for Gary John Muddyman on 2018-01-08
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR KARIN ANNA PFETZER
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AP01DIRECTOR APPOINTED MR JONATHAN PAUL LARBEY
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100000
2015-11-16AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-29SH02Statement of capital on 2014-07-20 GBP100,000
2013-12-19AR0104/11/13 ANNUAL RETURN FULL LIST
2013-12-19CH01Director's details changed for Mr William Francis Muddyman on 2013-11-01
2013-12-19CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHAN PAUL LARBEY on 2013-09-02
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-08-21RES01ALTER ARTICLES 29/07/2013
2013-08-21RES12Resolution of varying share rights or name
2013-08-21RES01ALTER ARTICLES 29/07/2013
2013-08-21SH10Particulars of variation of rights attached to shares
2013-08-21SH08Change of share class name or designation
2012-11-06AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MUDDYMAN / 31/10/2012
2012-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-17AR0104/11/11 FULL LIST
2011-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN ANNA PFETZER / 28/09/2011
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-28AUDAUDITOR'S RESIGNATION
2010-11-10AR0104/11/10 FULL LIST
2010-11-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SHRIMPTON
2009-11-30AR0104/11/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIN ANNA PFETZER / 23/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MUDDYMAN / 23/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN MUDDYMAN / 23/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN MUDDYMAN / 23/11/2009
2009-11-02AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM HOWARD HOUSE 70 BAKER STREET WEYBRIDGE SURREY KT13 8AL UNITED KINGDOM
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2ND FLOOR ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9DA
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MUDDYMAN / 01/12/2008
2008-12-09288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW MUDDYMAN / 09/11/2008
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-09363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2007-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-12-04288cDIRECTOR'S PARTICULARS CHANGED
2006-12-04288cSECRETARY'S PARTICULARS CHANGED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: RUXLEY HOUSE 2 HAMM MOOR LANE ADDLESTONE SURREY KT15 2SA
2005-11-21363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-11-18363sRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2004-04-07288aNEW DIRECTOR APPOINTED
2003-12-02363sRETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bSECRETARY RESIGNED
2003-02-24225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW SECRETARY APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05RES12VARYING SHARE RIGHTS AND NAMES
2003-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-0588(2)RAD 27/01/03--------- £ SI 119999@1=119999 £ IC 1/120000
2003-01-30395PARTICULARS OF MORTGAGE/CHARGE
2003-01-29123NC INC ALREADY ADJUSTED 24/01/03
2003-01-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-29RES04£ NC 1000/300000 24/01
2003-01-09CERTNMCOMPANY NAME CHANGED OCEANFORGE LIMITED CERTIFICATE ISSUED ON 09/01/03
2003-01-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
743 - Translation and interpretation activities
74300 - Translation and interpretation activities




Licences & Regulatory approval
We could not find any licences issued to OXFORD CONVERSIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OXFORD CONVERSIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-01-30 Outstanding RUXLEY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OXFORD CONVERSIS LIMITED

Intangible Assets
Patents
We have not found any records of OXFORD CONVERSIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OXFORD CONVERSIS LIMITED
Trademarks
We have not found any records of OXFORD CONVERSIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OXFORD CONVERSIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74300 - Translation and interpretation activities) as OXFORD CONVERSIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OXFORD CONVERSIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OXFORD CONVERSIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OXFORD CONVERSIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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